Federal Deposit Insurance Corporation
Office of Inspector General

Former President and CEO of Farmer's Exchange Bank Sentenced to Prison

United States Department of Justice
United States Attorney’s Office, Eastern District of Wisconsin
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Tuesday, November 14, 2017

Leader of Multi-Million Bank Fraud Scheme Sentenced

United States Department of Justice
The United States Attorney's Office, Southern District Texas
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Thursday, November 2, 2017

Leader of Multi-Million Bank Fraud Scheme Sentenced

HOUSTON – A 44-year old resident of Houston has been ordered to federal prison for perpetrating a scheme that caused a loss of more than $4 million to several local banks, announced Acting U.S. Attorney Abe Martinez. Andre Chenier pleaded guilty Jan. 29, 2016.

Audit of the FDIC’s Information Security Program—2017

Audit of the FDIC’s Information Security Program—2017  

On October 26, 2017, the Federal Deposit Insurance Corporation (FDIC) Office of Inspector General (OIG) issued the Audit of the FDIC’s Information Security Program—2017.  The OIG contracted with Cotton & Company LLP to conduct this audit, which evaluated the effectiveness of the FDIC’s information security program and practices, as required by the Federal Information Security Modernization Act (FISMA) of 2014.    

Pacific Western Bank Pays $1.75 Million To Resolve Firrea Allegations Relating To Kinde Durkee Embezzlement Scheme

United States Department of Justice
United States Attorney’s Office, Eastern District of California
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Friday, October 6, 2017

Philadelphia Man Charged with Bank Fraud Involving an Account Takeover Scheme of a U.S. Veteran

United States Department of Justice
The United States Attorney's Office, Eastern District Pennsylvania
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Tuesday, September 26, 2017

Philadelphia Man Charged with Bank Fraud Involving an Account Takeover Scheme of a U.S. Veteran

On Tuesday, September 26, 2017, Jerry Louis was charged by indictment with one count of bank fraud and one count of access device fraud.

Former Labette Banker Sentenced in Wire Fraud Case

United States Department of Justice
The United States Attorney's Office, District of Kansas
PRESS RELEASE
Press Release

FOR IMMEDIATE RELEASE

Monday, September 18, 2017

Former Labette Banker Sentenced in Wire Fraud Case

On September 18, 2017, Keith Shaffer (Shaffer), former bank employee of Labette Bank, Altamont, Kansas (FDIC Cert. # 17068), was sentenced to serve eight (8) months in prison to be followed by two (2) years of supervised release.  In addition, he was ordered to pay restitution in the amount of $49,162.45.

The FDIC’s Processes for Responding to Breaches of Personally Identifiable Information

The FDIC’s Processes for Responding to Breaches of Personally Identifiable Information

On September 29, 2017, the Federal Deposit Insurance Corporation (FDIC) Office of Inspector General (OIG) issued an audit report entitled, The FDIC’s Processes for Responding to Breaches of Personally Identifiable Information. We initiated the audit in response to concerns raised by the Chairman of the Senate Committee on Banking, Housing, and Urban Affairs regarding a series of data breaches reported by the FDIC in late 2015 and early 2016.

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